The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Giles, Heidi Samsara
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Jonathan David
    Director born in August 1986
    Individual (14 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    OPTIMA HEALTH UK LIMITED - now
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Bone, Christopher
    Individual
    Officer
    2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2022-01-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Adamson, Paul Allan
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2022-01-25 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Rawlings, Simon John
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2022-01-25 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Arnold, Simon Ashley
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Campbell, Wayne Darren
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Wayne Darren Campbell
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Campbell, Victoria Hermione Jayne
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2021-10-25
    OF - Director → CIF 0
    Campbell, Victoria Hermione Jayne
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2021-10-25
    OF - Secretary → CIF 0
    Mrs Victoria Hermione Jayne Campbell
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-14 ~ 2006-08-14
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-14 ~ 2006-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHY PERFORMANCE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-09-01 ~ 2021-10-24
Class 2 ordinary share
02020-09-01 ~ 2021-10-24
Class 3 ordinary share
02020-09-01 ~ 2021-10-24
Intangible Assets
31,791 GBP2021-10-24
39,931 GBP2020-08-31
Property, Plant & Equipment
9,251 GBP2021-10-24
8,904 GBP2020-08-31
Fixed Assets
41,042 GBP2021-10-24
48,835 GBP2020-08-31
Debtors
766,799 GBP2021-10-24
11,196 GBP2020-08-31
Cash at bank and in hand
634,756 GBP2021-10-24
365,684 GBP2020-08-31
Current Assets
1,443,974 GBP2021-10-24
378,787 GBP2020-08-31
Creditors
Current
699,167 GBP2021-10-24
47,382 GBP2020-08-31
Net Current Assets/Liabilities
744,807 GBP2021-10-24
331,405 GBP2020-08-31
Total Assets Less Current Liabilities
785,849 GBP2021-10-24
380,240 GBP2020-08-31
Net Assets/Liabilities
448,017 GBP2021-10-24
365,837 GBP2020-08-31
Equity
Called up share capital
111 GBP2021-10-24
100 GBP2020-08-31
Capital redemption reserve
3 GBP2021-10-24
Retained earnings (accumulated losses)
447,903 GBP2021-10-24
365,737 GBP2020-08-31
Equity
448,017 GBP2021-10-24
365,837 GBP2020-08-31
Average Number of Employees
162020-09-01 ~ 2021-10-24
192019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Other than goodwill
70,920 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
39,129 GBP2021-10-24
30,989 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,140 GBP2020-09-01 ~ 2021-10-24
Intangible Assets
Other than goodwill
31,791 GBP2021-10-24
39,931 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,420 GBP2021-10-24
72,584 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,169 GBP2021-10-24
63,680 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,489 GBP2020-09-01 ~ 2021-10-24
Property, Plant & Equipment
Plant and equipment
9,251 GBP2021-10-24
8,904 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
270,722 GBP2021-10-24
8,617 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
496,077 GBP2021-10-24
2,579 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
766,799 GBP2021-10-24
11,196 GBP2020-08-31
Other Taxation & Social Security Payable
Current
696,181 GBP2021-10-24
43,784 GBP2020-08-31
Other Creditors
Current
2,986 GBP2021-10-24
3,598 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,700 shares2021-10-24
Class 2 ordinary share
700 shares2021-10-24
Class 3 ordinary share
1,659 shares2021-10-24
  • HEALTHY PERFORMANCE LIMITED
    Info
    Registered number 05905144
    Meadow Court, 2 Hayland Street, Sheffield S9 1BY
    Private Limited Company incorporated on 2006-08-14 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.